TAKEVERSE LIMITED

active Company number 02623879

Private Limited by Shares · Incorporated on 26th Jun 1991

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SIC code: 68320
Registered office: Romford, RM7 7DN
Company type: Private Limited by Shares
Accounts: Next due 25th Sep 2026

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Overview

TAKEVERSE LIMITED is a private limited by shares company based in Romford. It was incorporated on 26th Jun 1991 and is currently showing its status as 'Active'. The company's stated activity is Management of real estate on a fee or contract basis.

4 Directors View directors

425 Companies at address View all 426 Companies in postcode View postcode

SICs

View other companies in Romford (RM) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate secretary	28th Jun 2001		Not recorded	View profile
FREDERICK BUDD & CO LIMITED	Corporate director	9th Dec 2020		Not recorded	View profile
Daniela Bunea	Director	9th Dec 2020	This company	Romanian	View profile
David Taskis	Director	17th Dec 2019		British	View profile

No individual or entity with significant control

Other companies at this address

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MORGAN WILLOW LTD	17270184	9th Jun 2026	active
GOLD PARK HOMES LTD	17148498	10th Apr 2026	active
MEDICAL BUSINESS DEVELOPMENT LIMITED	17060701	27th Feb 2026	active
TRAJAN LIMITED	17010481	3rd Feb 2026	active
TONY BUCKLEY LTD	16961607	14th Jan 2026	active

Showing the latest 5 of 424 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 26th Jun 1991
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Dormant
Next accounts due: 25th Sep 2026
Last accounts made up: 25th Dec 2024
Accounting reference date: 25th Dec

Timeline

26th Jun 1991 Company incorporated
26th Jun 1991 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
26th Jun 1991 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
19th Aug 1991 Steven Wright appointed as Director
19th Aug 1991 Steven Wright appointed as Secretary
19th Aug 1991 Colin Beawey appointed as Director
19th Aug 1991 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
19th Aug 1991 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
25th Dec 1991 Colin Beawey resigned as Director
21st Jan 1992 Linda Hughes appointed as Director
21st Jan 1992 Christopher Clayton appointed as Director
21st Jan 1992 Brian Mills appointed as Director
21st Jan 1992 Victor Freir appointed as Director
21st Jan 1992 Anne Tuck appointed as Director
21st Jan 1992 Julie Netherstreet appointed as Director
21st Jan 1992 Stuart Pinnock appointed as Director
20th May 1992 Victor Freir resigned as Director
20th Jun 1993 Christopher Clayton resigned as Director
17th Apr 1994 Steven Wright resigned as Secretary
20th Sep 1994 Steven Wright resigned as Director
20th Sep 1994 Karen Webb appointed as Director
20th Sep 1994 Martin Curtois appointed as Director
20th Sep 1994 Martin Curtois appointed as Secretary
24th Sep 1995 Karen Webb resigned as Director
10th Oct 1995 John Alty appointed as Secretary
10th Oct 1995 Martin Curtois resigned as Secretary
2nd Jul 1996 Brian Mills resigned as Director
2nd Jul 1996 Julie Netherstreet resigned as Director
2nd Jul 1996 Nicholas Hughes appointed as Director
15th Jul 1997 Linda Hughes resigned as Director
15th Jul 1997 Karen Webb appointed as Director
12th Jan 1998 Nicholas Hughes resigned as Director
25th Jun 1998 Stuart Pinnock resigned as Director
14th Oct 1998 Karen Webb resigned as Director
20th Oct 1998 Sandra Jordan appointed as Director
19th Apr 1999 Anne Tuck resigned as Director
3rd Aug 1999 Joanne Collinson appointed as Director
3rd Aug 1999 Paul Fletcher appointed as Director
3rd Aug 1999 Martin Curtois resigned as Director
1st Nov 2000 John Alty resigned as Secretary
1st Nov 2000 KEMSLEY WHITELEY & FERRIS LIMITED appointed as Corporate secretary
28th Jun 2001 KEMSLEY WHITELEY & FERRIS LIMITED resigned as Corporate secretary
28th Jun 2001 BUSHEY SECRETARIES AND REGISTRARS LIMITED appointed as Corporate secretary
21st Aug 2001 Paul Fletcher resigned as Director
21st Aug 2001 Susan Collis appointed as Director
3rd Aug 2002 Sandra Jordan resigned as Director
14th Jan 2004 Joanne Collinson resigned as Director
14th Jan 2004 John Codling appointed as Director
21st Jan 2004 Terence Eyre appointed as Director
21st Jan 2004 Frances O'Donnell appointed as Director
29th Oct 2004 Frances O'Donnell resigned as Director
18th Nov 2006 Susan Collis resigned as Director
11th Jul 2008 Terence Eyre resigned as Director
30th Mar 2009 Malcolm Tremain appointed as Director
30th Mar 2009 David Bobin appointed as Director
30th Mar 2009 Vincent Jordan appointed as Director
16th Nov 2009 Andrew Fowles appointed as Director
28th Nov 2011 Frances O'Donnell appointed as Director
28th Apr 2013 Paul Sherman appointed as Director
28th Apr 2013 John Codling resigned as Director
31st Dec 2016 David Bobin resigned as Director
31st Dec 2016 Andrew Fowles resigned as Director
31st Dec 2016 Frances O'Donnell resigned as Director
31st Dec 2016 Paul Sherman resigned as Director
31st Dec 2016 Jenny Smith appointed as Director
17th Dec 2019 Vincent Jordan resigned as Director
17th Dec 2019 David Taskis appointed as Director
9th Dec 2020 Malcolm Tremain resigned as Director
9th Dec 2020 Daniela Bunea appointed as Director
9th Dec 2020 FREDERICK BUDD & CO LIMITED appointed as Corporate director
31st Oct 2022 Jenny Smith resigned as Director
11th Jun 2026 Confirmation statement made up
25th Sep 2026 Next accounts due

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